37 Croham Park Avenue Management Limited

Active04725428 Private limited company

Incorporated: 7 April 2003 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Bradley Guy Marchant
Eve Veronica Da Silva
Eve Veronica Da Silva
all 5 directors
Owned by: Bradley Guy Marchant
Kane Duncan-Shakes
Simone Williams
all 4 owners
Accounts type: Total exemption full
Region: Greater London
Address: 37B Croham Park Avenue
South Croydon
CR2 7HN

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Marchant, Bradley Guy

Director · Appointed 30 June 2022

British

Born May 1997 (29)

Duncan-Shakes, Kane

Secretary · Appointed 1 April 2020

Da Silva, Eve Veronica

Director · Appointed 3 September 2018

Also at Different Things Limited, The Christmas Design Company Ltd

British

Born March 1961 (65)

Da Silva, Eve Veronica

Director · Appointed 3 September 2018

Also at Different Things Limited, The Christmas Design Company Ltd

British

Born March 1961 (65)

Duncan-Shakes, Kane Trevor Wei-Meng

Director · Appointed 18 March 2016

Also at KDS Property Management LLP, Melbury Gardens Management Company Ltd

British

Born March 1985 (41)

Williams, Simone Natalie

Director · Appointed 18 March 2016

Also at Melbury Gardens Management Company Ltd

British

Born September 1986 (40)

Officer history (16 former)

30 June 2022

Appointed Marchant, Bradley Guy as Director

30 June 2022

Resigned Corcoran, Jennifer as Director

30 June 2022

Resigned Corcoran, Michael as Director

1 April 2020

Appointed Duncan-Shakes, Kane as Secretary

1 April 2020

Resigned Corcoran, Jennifer as Secretary

3 September 2018

Appointed Da Silva, Eve Veronica as Director

3 September 2018

Appointed Da Silva, Eva as Director

3 September 2018

Resigned Da Silva, Eva as Director

3 September 2018

Appointed Da Silva, Eve Veronica as Director

3 September 2018

Resigned Towers, Patricia Joan as Director

18 March 2016

Appointed Williams, Simone Natalie as Director

18 March 2016

Appointed Duncan-Shakes, Kane Trevor Wei-Meng as Director

18 March 2016

Resigned Fudger, David John as Director

20 February 2013

Appointed Corcoran, Jennifer as Secretary

20 February 2013

Appointed Corcoran, Michael as Director

20 February 2013

Appointed Corcoran, Jennifer as Director

20 February 2013

Resigned Pattison, Tom as Secretary

20 February 2013

Resigned Pattison, Tom as Director

1 June 2011

Resigned Bloom, Siobhan as Director

28 August 2009

Appointed Pattison, Tom as Director

28 August 2009

Appointed Bloom, Siobhan as Director

28 August 2009

Appointed Pattison, Tom as Secretary

31 July 2009

Resigned Maclennan, Kirsty Eliza as Secretary

31 July 2009

Resigned Lockhart, Ian Andrew, Dr as Director

26 April 2005

Appointed Maclennan, Kirsty Eliza as Secretary

26 April 2005

Appointed Lockhart, Ian Andrew, Dr as Director

26 April 2005

Resigned Isa, Letitia Kartini as Director

26 April 2005

Resigned Broome, David Michael as Secretary

7 April 2003

Appointed Chartsec Limited as Corporate Director

7 April 2003

Resigned Chartsec Limited as Corporate Director

7 April 2003

Appointed Broome, David Michael as Secretary

7 April 2003

Resigned Milne, Alan Robert as Nominee Director

7 April 2003

Appointed Isa, Letitia Kartini as Director

7 April 2003

Appointed Milne, Alan Robert as Nominee Director

7 April 2003

Appointed Fudger, David John as Director

7 April 2003

Resigned Arm Secretaries Limited as Corporate Nominee Secretary

7 April 2003

Appointed Towers, Patricia Joan as Director

7 April 2003

Appointed Arm Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Bradley Guy Marchant

Individual · Notified 30 June 2022

Owns 25–50% of shares

British

Born May 1997 (29)

Kane Duncan-Shakes

Individual · Notified 3 September 2018

Owns 25–50% of shares

British

Born March 1985 (41)

Simone Williams

Individual · Notified 3 September 2018

Owns 25–50% of shares

British

Born September 1986 (40)

Eve Veronica Da Silva

Individual · Notified 3 September 2018

Owns 25–50% of shares

British

Born March 1961 (65)

Former controllers (3)

30 June 2022

Ceased Jennifer Corcoran — Owns 25–50% of shares

30 June 2022

Ceased Michael Corcoran — Owns 25–50% of shares

3 September 2018

Ceased Patricia Towers — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£3,373	£3,478	£3,583	£3,688	£3,793	£3,898	£4,003
Cash					£0	£1,355	£1,355
Creditors (< 1 year)	£8,029	£8,013	£7,992	£7,992	£7,992	£9,347	£7,789
Net Current Assets	(£8,029)	(£8,013)	(£7,992)	(£7,992)	(£7,992)	(£7,992)	(£6,434)
Shareholder Funds	(£4,656)	(£4,535)	(£4,409)	(£4,304)	(£4,199)	(£4,094)	(£2,431)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 July 2026	Total exemption full accounts	30 April 2026
22 May 2026	Replacement filing for the appointment of a director
22 May 2026	Other filing
22 May 2026	Confirmation statement with no updates	7 April 2026
20 May 2026	Appointment of a director